Company NameDomebond Limited
Company StatusDissolved
Company Number03167290
CategoryPrivate Limited Company
Incorporation Date4 March 1996(28 years, 1 month ago)
Dissolution Date6 January 2004 (20 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter David Conroy
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1996(1 day after company formation)
Appointment Duration7 years, 10 months (closed 06 January 2004)
RoleCharterred Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressClareswood House
93 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EJ
Secretary NameMr Peter David Conroy
NationalityBritish
StatusClosed
Appointed29 March 1999(3 years after company formation)
Appointment Duration4 years, 9 months (closed 06 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClareswood House
93 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EJ
Director NamePeter Ian Vivian Galloway
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2002(5 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 06 January 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address48 Williams Way
Radlett
Hertfordshire
WD7 7HB
Director NameRobert Anthony Black
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1996(1 day after company formation)
Appointment Duration5 years, 11 months (resigned 08 February 2002)
RoleProperty Financier
Correspondence Address6 Sherwood Road
London
NW4 1AD
Secretary NameMaureen Patricia Hughes
NationalityBritish
StatusResigned
Appointed05 March 1996(1 day after company formation)
Appointment Duration3 years (resigned 29 March 1999)
RoleSecretary
Correspondence AddressMulberry Cottage Irene Road
Orpington
Kent
BR6 0HA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 March 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 March 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address25-26 Albermarle Street
London
W1S 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2003First Gazette notice for voluntary strike-off (1 page)
1 August 2003Application for striking-off (1 page)
30 May 2003Full accounts made up to 31 December 2002 (8 pages)
21 February 2003Return made up to 23/02/03; full list of members (7 pages)
6 July 2002Full accounts made up to 31 December 2001 (8 pages)
9 March 2002New director appointed (2 pages)
9 March 2002Director resigned (1 page)
19 February 2002Return made up to 23/02/02; full list of members (6 pages)
3 July 2001Full accounts made up to 31 December 2000 (8 pages)
2 March 2001Return made up to 23/02/01; full list of members
  • 363(287) ‐ Registered office changed on 02/03/01
(6 pages)
12 May 2000Full accounts made up to 31 December 1999 (7 pages)
1 March 2000Return made up to 23/02/00; full list of members (6 pages)
17 June 1999New secretary appointed (2 pages)
25 May 1999Full accounts made up to 31 December 1998 (8 pages)
16 April 1999Secretary resigned (1 page)
16 April 1999Director resigned (1 page)
25 March 1999Return made up to 04/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 July 1998Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998Full accounts made up to 31 December 1997 (8 pages)
20 November 1997Auditor's resignation (1 page)
16 July 1997Full accounts made up to 31 December 1996 (8 pages)
18 June 1997Return made up to 04/03/97; full list of members
  • 363(287) ‐ Registered office changed on 18/06/97
(9 pages)
11 April 1996Particulars of mortgage/charge (3 pages)
5 April 1996Particulars of mortgage/charge (3 pages)
4 April 1996Particulars of mortgage/charge (3 pages)
4 April 1996Particulars of mortgage/charge (3 pages)
29 March 1996Accounting reference date notified as 31/12 (1 page)
29 March 1996New secretary appointed (2 pages)
29 March 1996Secretary resigned (1 page)
29 March 1996Director resigned (1 page)
29 March 1996New director appointed (3 pages)
29 March 1996New director appointed (3 pages)
4 March 1996Incorporation (15 pages)